PORTO-COBO SL

Hoja C7146· NIF B15037765

Struck off · 08/01/2013A Coruña
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PORTO-COBO SL

NIF
Hoja registral
IRUS1000402384155
Legal formSociedad Limitada (SL)
Register referenceTomo 3091 · Folio 95 · Hoja C7146
StatusLiquidada

Activity

PORTO-COBO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 17 February 2010 to 8 January 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MALUSAL LOGISTICA, S.L.100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/01/2013· Registered 28/12/2012· I/A 23
  2. DisoluciónPublished 08/01/2013· Registered 28/12/2012· I/A 23
  3. ExtinciónPublished 08/01/2013· Registered 28/12/2012· I/A 23
  4. Ceses/DimisionesPublished 16/03/2012· Registered 07/03/2012· I/A 22
  5. NombramientosPublished 16/03/2012· Registered 07/03/2012· I/A 22
  6. NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 21
  7. Ceses/DimisionesPublished 16/08/2011· Registered 04/08/2011· I/A 20
  8. RevocacionesPublished 11/08/2011· Registered 02/08/2011· I/A 19
  9. NombramientosPublished 18/06/2010· Registered 08/06/2010· I/A 18
  10. RevocacionesPublished 18/06/2010· Registered 08/06/2010· I/A 17
  11. NombramientosPublished 17/02/2010· Registered 08/02/2010· I/A 16

Changes

  1. 08/01/2013Disolución
  2. 08/01/2013Extinción

Timeline (BORME)

  1. 08/01/2013#10453982
    Ceses/DimisionesDisoluciónExtinción
    PORTO-COBO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: INVERSIONES GALCANARY SL. Disolución. Fusion. Extinción. Datos registrales. T 3091 , F 95, S 8, H C 7146, I/A 23 (28.12.12).
  2. 16/03/2012#1644895
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PORTO-COBO SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: PORTOCOBO RESORT SL. Ceses/Dimisiones. Adm. Unico: DISTRIBUIDORA DE CEFALOPODOS SL. Nombramientos. Adm. Unico: INVERSIONES GALCANARY SL. Datos registrales. T 309…
  3. 16/08/2011#1342902
    NombramientosCambio de identidad del socio único
    PORTO-COBO SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: DISTRIBUIDORA DE CEFALOPODOS SL. Nombramientos. Adm. Unico: DISTRIBUIDORA DE CEFALOPODOS SL. Datos registrales. T 3091 , F 94, S 8, H C 7146, I/A 21 ( 4.08.11).
  4. 16/08/2011#1342901
    Ceses/Dimisiones
    PORTO-COBO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CAMPO HERNANDEZ MANUEL. Datos registrales. T 3091 , F 84, S 8, H C 7146, I/A 20 ( 4.08.11).
  5. 11/08/2011#1339296
    Revocaciones
    PORTO-COBO SL(R.M. A CORUÑA). Revocaciones. Apoderado: CLAVERO GARCIA JOSE MARIA;MARTIN HERMOSO EVA. Datos registrales. T 3091 , F 94, S 8, H C 7146, I/A 19 ( 2.08.11).
  6. 18/06/2010#769288
    Nombramientos
    PORTO-COBO SL(R.M. A CORUÑA). Nombramientos. Apoderado: SALVADO VILASECO JOSE MANUEL. Datos registrales. T 3091 , F 94, S 8, H C 7146, I/A 18 ( 8.06.10).
  7. 18/06/2010#769287
    Revocaciones
    PORTO-COBO SL(R.M. A CORUÑA). Revocaciones. Apoderado: MORANDEIRA MONZO ALBERTO. Datos registrales. T 3091 , F 94, S 8, H C 7146, I/A 17 ( 8.06.10).
  8. 17/02/2010#594006
    Nombramientos
    PORTO-COBO SL(R.M. A CORUÑA). Nombramientos. Apoderado: MORANDEIRA MONZO ALBERTO. Datos registrales. T 3091 , F 93, S 8, H C 7146, I/A 16 ( 8.02.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province